1
C/o Winston & Strawn London Llp, 100 Bishopsgate, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2021-10-27 ~ dissolved
IIF 15 - LLP Member → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2014-12-10
55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
2005-09-24 ~ 2008-12-04
IIF 3 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-12
Due to be dissolved on 2026-03-01
TRUSHELFCO (NO. 431) LIMITED - 1982-03-04
1 More London Place, London
Dissolved Corporate (73 parents)
Officer
2005-09-24 ~ 2008-12-04
IIF 1 - Director → ME
4
C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (2 parents)
Officer
2020-06-09 ~ now
IIF 13 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (8 parents)
Officer
2019-12-01 ~ 2025-02-28
IIF 11 - Director → ME
6
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2019-12-01 ~ 2025-02-28
IIF 12 - Director → ME
7
2 Park Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2014-11-05 ~ dissolved
IIF 10 - LLP Member → ME
8
C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (4 parents)
Officer
2020-11-10 ~ now
IIF 14 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2018-01-03
250 Bishopsgate, London
Dissolved Corporate (23 parents)
Officer
1996-12-31 ~ 2004-11-30
IIF 6 - Director → ME
10
RBOS NOMINEES LIMITED - now
HOARE GOVETT NOMINEES LIMITED
- 2012-03-15
01306321TENTIB LIMITED - 1977-12-31
250 Bishopsgate, London
Active Corporate (28 parents)
Officer
1996-12-31 ~ 2004-11-30
IIF 7 - Director → ME
11
RBS EQUITIES (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2019-01-18
ABN AMRO EQUITIES (UK) LIMITED
- 2009-10-07
02475694HOARE GOVETT SECURITIES LIMITED
- 1998-02-09
02475694HOARE GOVETT NEWCO LIMITED
- 1992-04-06
02475694SECURITY PACIFIC ALLIANCE LIMITED
- 1991-08-09
02475694 250 Bishopsgate, London
Dissolved Corporate (48 parents)
Officer
2002-03-01 ~ 2004-11-30
IIF 5 - Director → ME
(before 1993-03-01) ~ 2001-06-25
IIF 9 - Director → ME
12
RBS LEASE FINANCE (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2018-01-03
ABN AMRO LEASE FINANCE LIMITED - 2009-10-01
HACKREMCO (NO.243) LIMITED - 1986-02-13
250 Bishopsgate, London
Dissolved Corporate (22 parents)
Officer
1996-12-31 ~ 2004-02-09
IIF 8 - Director → ME
13
RBS MANAGEMENT SERVICES (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-04
Dissolved on 2025-12-19
ABN AMRO MANAGEMENT SERVICES LIMITED
- 2009-10-30
02691666HOARE GOVETT SERVICES LIMITED
- 1998-02-09
02691666 01212101, 02379632, 01212101Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PANTHERSTREET LIMITED - 1992-04-15
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (42 parents)
Officer
1996-09-30 ~ 2004-11-30
IIF 2 - Director → ME
14
30 St Mary Axe, London
Active Corporate (39 parents, 1 offspring)
Officer
2005-10-01 ~ 2006-01-27
IIF 4 - Director → ME